Company Information

CIN
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Adarsh Daga
Adarsh Daga
Director/Designated Partner
for about 4 years
Sanjay Daga
Sanjay Daga
Director/Designated Partner
for over 1 year
Ramesh Kumar Daga
Ramesh Kumar Daga
Director/Designated Partner
for over 1 year
Krishan Kumar Daga
Krishan Kumar Daga
Beneficial Owner
for about 22 years

Past Directors

Charges

99 Crore
22 July 2005
Citi Bank N.a.
45 Crore
03 January 2005
Standard Chartered Bank
1 Crore
08 March 2000
Oriental Bank Of Commerce
2 Lak
30 August 1995
Oriental Bank Of Commerce
20 Lak
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
16 December 2020
Citi Bank N.a.
53 Crore
11 October 2023
Others
0
16 December 2020
Citi Bank N.a.
0
22 July 2005
Citi Bank N.a.
0
03 January 2005
Standard Chartered Bank
0
30 August 1995
Oriental Bank Of Commerce
0
08 March 2000
Oriental Bank Of Commerce
0
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2023
Others
0
16 December 2020
Citi Bank N.a.
0
22 July 2005
Citi Bank N.a.
0
03 January 2005
Standard Chartered Bank
0
30 August 1995
Oriental Bank Of Commerce
0
08 March 2000
Oriental Bank Of Commerce
0
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2023
Others
0
16 December 2020
Citi Bank N.a.
0
22 July 2005
Citi Bank N.a.
0
03 January 2005
Standard Chartered Bank
0
30 August 1995
Oriental Bank Of Commerce
0
08 March 2000
Oriental Bank Of Commerce
0
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2023
Others
0
16 December 2020
Citi Bank N.a.
0
22 July 2005
Citi Bank N.a.
0
03 January 2005
Standard Chartered Bank
0
30 August 1995
Oriental Bank Of Commerce
0
08 March 2000
Oriental Bank Of Commerce
0
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2023
Others
0
16 December 2020
Citi Bank N.a.
0
22 July 2005
Citi Bank N.a.
0
03 January 2005
Standard Chartered Bank
0
30 August 1995
Oriental Bank Of Commerce
0
08 March 2000
Oriental Bank Of Commerce
0
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-04092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017

Frequently Asked Questions

What is the incorporation date of the Daga trading company private limited?

Incorporation date of the company is 04 April 1995 .

What is the state of the Daga trading company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Daga trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Daga trading company private limited?

Daga trading company private limited has appointed 4 of directors.

Who are the appointed Directors in Daga trading company private limited?

The appointed directors in the company are:

  • Krishan kumar daga
  • Ramesh kumar daga
  • Sanjay daga
  • Adarsh daga